DUNKRI KAUBANDUSE AS - 10146673 | ScoreStorybook | Print Summary Report
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DUNKRI KAUBANDUSE AS

Summary report

Date of report 20.12.2024

DUNKRI KAUBANDUSE AS
10146673 - Deleted (27.02.2020)
Founded in 21.05.1997
Fixed capital -

Former names

  • Dunkri Kaubanduse Aktsiaselts
VAT  
EE100080933 (end 24.02.2014)
start end
01.01.1994 24.02.2014

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keywords

  • jookide müük
  • toiduainetetööstus
  • alkoholi hulgimüük

DUNKRI KAUBANDUSE AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

DUNKRI KAUBANDUSE AS

Number of employees and estimated average salaries
?

DUNKRI KAUBANDUSE AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DUNKRI KAUBANDUSE AS

Former decision-makers
?

Arvo Kask

Relations: 5
Turnover 2024: 976 739 €
Employees: 17
Arvo Kask
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7770

Date of birth: ......

Active relations 5

BrewingAccountingServing drinksActivities of management companies

Tiina Mirka

Relations: 2
Turnover 2024: 1 317 444 €
Employees: 20
Tiina Mirka
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3750

Date of birth: ......

Active relations 2

AccountingRetail sale of footwear

Heino Junolainen

Relations:
Turnover:
Employees:
Heino Junolainen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristjan Kaleviste

Relations: 3
Turnover 2024: 3 712 599 €
Employees: 7
Kristjan Kaleviste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3970

Date of birth: ......

Active relations 3

Advertising agenciesBusiness advice

Ingrid Rästas

Relations:
Turnover:
Employees:
Ingrid Rästas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

David Rebane

Relations: 4
Turnover 2024: 939 €
Employees: 2
David Rebane
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 4

Real Estate RentalInvesting in financial instrumentsPurchase and sale of own property

Joel Jõgisu

Relations: 2
Turnover 2024: 630 €
Employees:
Joel Jõgisu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 2

Mediation of a variety of goods

Arvo Kask

Relations: 5
Turnover 2024: 976 739 €
Employees: 17
Arvo Kask
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7770

Date of birth: ......

Active relations 5

BrewingAccountingServing drinksActivities of management companies

DUNKRI KAUBANDUSE AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................
0.11
..................
0.11
..................
0.16
..................
!
..................
!
..................
0.01
..................
0.11
..................
0.16
..................
0.02
..................
0.21
..................

DUNKRI KAUBANDUSE AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.11
..................
0.01
..................
0.16
..................
!
..................
0.21
..................
0.01
..................
0.27
..................
0.02
..................

DUNKRI KAUBANDUSE AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
!
..................

Finances and assets

DUNKRI KAUBANDUSE AS

Taxes paid and estimated average salaries

DUNKRI KAUBANDUSE AS

Financial indicators and prognosis

DUNKRI KAUBANDUSE AS

Financial raiting: "SATISFACTORY" (2012)
2012
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DUNKRI KAUBANDUSE AS

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 09.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 10.07.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 18.07.2006 ......
2004 01.01.2004–31.12.2004 16.06.2005 ......
2003 01.01.2003–31.12.2003 16.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

DUNKRI KAUBANDUSE AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DUNKRI KAUBANDUSE AS

Reports and assets-liabilities overview 27.02.2020
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DUNKRI KAUBANDUSE AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DUNKRI KAUBANDUSE AS

Bailiff's enforcement proceedings as of 27.02.2020
?

Bailiff's enforcement proceedings MISSING

DUNKRI KAUBANDUSE AS

Regulations of the Payment Order Department as of 27.02.2020
?

Regulations of the Payment Order Department MISSING

DUNKRI KAUBANDUSE AS

Court orders in the register as of 27.02.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.02.2020

Regulation number: Ä 10013118 / 28

Regulation status has entered into force: 27.02.2020

Date of enforcement of order or additional period: 27.02.2020

Regulation status: Jõustunud

DUNKRI KAUBANDUSE AS

Decisions of the Consumer Disputes Committee as of 27.02.2020
?

Consumer disputes MISSING

DUNKRI KAUBANDUSE AS

Court hearings as of 27.02.2020
?

Court hearings MISSING

DUNKRI KAUBANDUSE AS

Rulings as of 27.02.2020
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-18098/28

Tallinna Ringkonnakohtu tsiviilkolleegium

21.12.2018
Related companies:
Number of the case: 2-15-18098/28
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Indrek Soots, Meeli Kaur, Gaida Kivinurm
Commencement of the Court case: 01.12.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.10.2017
Court case category: Intellektuaalse omandi kaitse
Keyword: -
Court decision date: 21.12.2018
Entry into force: 21.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.15.18098.22217
Logo

Kohtumäärus tsiviilasjas nr 2-09-47560/26

Harju Maakohus Kentmanni kohtumaja

24.01.2017
Related companies: BALT-HELLIN AS, E.AHLSTRÖM BALTICS OÜ, EESTI AUTORITE ÜHING MTÜ, ESTOVER OÜ, KEMITEK OÜ, PERNOD RICARD ESTONIA OÜ, PIPRAPOOD OÜ, SEB LIISING AS, SEB PANK AS, SPS GRUPP OÜ, TOIKAKO KAUBANDUS OÜ
Number of the case: 2-09-47560/26
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 21.09.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.11.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 24.01.2017
Entry into force: 14.02.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.09.47560.3566

DUNKRI KAUBANDUSE AS

Notices and announcements as of 27.02.2020
?
Logo

Company deletion warning notice

27.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 27.10.2016
Avaldamise lõpp: 28.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Dunkri Kaubanduse Aktsiaselts (registrikood: 10146673) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10013118 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1037811

Marketing

Business network

DUNKRI KAUBANDUSE AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

DUNKRI KAUBANDUSE AS

 Networks - Beneficiaries
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Monitoring events

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